- Company Overview for OILFIELD MACHINERY LIMITED (SC381803)
- Filing history for OILFIELD MACHINERY LIMITED (SC381803)
- People for OILFIELD MACHINERY LIMITED (SC381803)
- Charges for OILFIELD MACHINERY LIMITED (SC381803)
- More for OILFIELD MACHINERY LIMITED (SC381803)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2021 | PSC07 | Cessation of Alexander James Fyfe as a person with significant control on 28 April 2021 | |
14 May 2021 | PSC02 | Notification of O M Holdings Ltd as a person with significant control on 28 April 2021 | |
14 May 2021 | TM01 | Termination of appointment of Derek Stephen as a director on 28 April 2021 | |
14 May 2021 | TM01 | Termination of appointment of Graeme Kenneth Speirs as a director on 28 April 2021 | |
13 May 2021 | 466(Scot) | Alterations to floating charge SC3818030003 | |
09 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
17 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2020
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17 Jun 2020 | SH02 |
Statement of capital on 26 May 2020
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29 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
28 Nov 2019 | AP01 | Appointment of Mr Derek Stephen as a director on 25 October 2019 | |
28 Nov 2019 | TM01 | Termination of appointment of Alexander Keith Mair as a director on 25 October 2019 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
18 Jul 2018 | CH01 | Director's details changed for Mr Alexander James Fyfe on 12 July 2018 | |
18 Jul 2018 | PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 12 July 2018 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
21 Jul 2017 | PSC02 | Notification of Polymer N2 Limited as a person with significant control on 19 May 2017 | |
21 Jul 2017 | PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 19 May 2017 | |
18 Jul 2017 | AD01 | Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ to Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD on 18 July 2017 | |
06 Jun 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | 466(Scot) | Alterations to floating charge SC3818030001 | |
31 May 2017 | 466(Scot) | Alterations to floating charge SC3818030003 |